ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
Ukraine
»Donyec Fejlesztési Vállalat« Állami VállalatDonyec Fejlesztési VállalatКОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССАDonbass Development CorporationГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»+1 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2024
Listed By
Details
First listed16 Dec 2024
Last listed16 Dec 2024
CountryUkraine
Risk score77 / 100
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